KREAN INDUSTRIAL DEVELOPMENT SL
Hoja SS39983· NIF B75186999
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 14/12/2017
- Director :
- Perez Beascoechea Jon
Legal information
Legal information for KREAN INDUSTRIAL DEVELOPMENT SL
Activity
KREAN INDUSTRIAL DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 14 December 2017. The Spanish commercial register has published 13 filings for this company, from 14 December 2017 to 26 August 2020, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
- rehabilitación de edificios industriales; - en construcción de nuevos edificios industriales, inclusive aquellas construcciones que impliquen el derribo de las edificaciones preexistentes.
Directors and representatives
Directors
Current
- Perez Beascoechea JonSince 20/09/2018Administrador Único
Former
- Berbel Ayestaran Jon AndoniCeased on 17/05/2018PresidenteConsejero
- Garcia Camargo Jesus MariaCeased on 18/08/2020Administrador Único
- Etxabe Azcue AsierCeased on 17/05/2018Consejero
Authorised representatives
Former
- Nevado Larrañaga Maria CatalinaCeased on 20/09/2018Apoderado
Directors network map
Cap table · shareholdings
- Lks Ingenieria S100 %
Individual · since 14/12/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lks Ingenieria S100 %
Individual · ultimate beneficial owner · since 14/12/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/08/2020· Registered 18/08/2020· I/A 8
- NombramientosPublished 26/08/2020· Registered 18/08/2020· I/A 8
- RevocacionesPublished 01/10/2018· Registered 20/09/2018· I/A 7
- NombramientosPublished 01/10/2018· Registered 20/09/2018· I/A 7
- Ceses/DimisionesPublished 24/05/2018· Registered 17/05/2018· I/A 6
- NombramientosPublished 24/05/2018· Registered 17/05/2018· I/A 6
- Ceses/DimisionesPublished 24/05/2018· Registered 17/05/2018· I/A 5
- Ampliación de capitalPublished 16/04/2018· Registered 04/04/2018· I/A 4
- NombramientosPublished 01/03/2018· Registered 15/02/2018· I/A 2
- ConstituciónPublished 14/12/2017· Registered 23/11/2017· I/A 1
- Declaración de unipersonalidadPublished 14/12/2017· Registered 23/11/2017· I/A 1
- NombramientosPublished 14/12/2017· Registered 23/11/2017· I/A 1
Changes
- 14/12/2017Declaración de unipersonalidad
LKS INGENIERIA S. COOP
Capital · events
- 16/04/2018Ampliación de capitalResulting capital: 6 000,00 € (+3 000,00 €)
- 14/12/2017ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 26/08/2020#6009924Ceses/DimisionesNombramientos
KREAN INDUSTRIAL DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: GARCIA CAMARGO JESUS MARIA. Nombramientos. Adm. Unico: PEREZ BEASCOECHEA JON. Datos registrales. T 2816 , F 190, S 8, H SS 39983, I/A 8 (18.08.20).
- 01/10/2018#5067713RevocacionesNombramientos
KREAN INDUSTRIAL DEVELOPMENT SL. Revocaciones. Apoderado: NEVADO LARRAÑAGA MARIA CATALINA. Nombramientos. Apoderado: PEREZ BEASCOECHEA JON. Datos registrales. T 2816 , F 189, S 8, H SS 39983, I/A 7 (20.09.18).
- 24/05/2018#4893693Ceses/DimisionesNombramientos
KREAN INDUSTRIAL DEVELOPMENT SL. Ceses/Dimisiones. Secretario: NEVADO LARRAÑAGA MARIA CATALINA. Presidente: BERBEL AYESTARAN JON ANDONI. Consejero: BERBEL AYESTARAN JON ANDONI;NEVADO LARRAÑAGA MARIA CATALINA;GARCIA CAMARGO JESUS MARIA. Nombramientos.… - 24/05/2018#4893692Ceses/Dimisiones
KREAN INDUSTRIAL DEVELOPMENT SL. Ceses/Dimisiones. Consejero: ETXABE AZCUE ASIER. Datos registrales. T 2816 , F 189, S 8, H SS 39983, I/A 5 (17.05.18).
- 16/04/2018#4839891Ampliación de capital
KREAN INDUSTRIAL DEVELOPMENT SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 2816 , F 188, S 8, H SS 39983, I/A 4 ( 4.04.18).
- 03/04/2018#4821643
KREAN INDUSTRIAL DEVELOPMENT SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2816 , F 188, S 8, H SS 39983, I/A 3 (26.03.18).
- 01/03/2018#4772802Nombramientos
KREAN INDUSTRIAL DEVELOPMENT SL. Nombramientos. Apoderado: NEVADO LARRAÑAGA MARIA CATALINA. Datos registrales. T 2816 , F 187, S 8, H SS 39983, I/A 2 (15.02.18).
- 14/12/2017#4659122ConstituciónDeclaración de unipersonalidadNombramientos
KREAN INDUSTRIAL DEVELOPMENT SL. Constitución. Comienzo de operaciones: 30.10.17. Objeto social: - rehabilitación de edificios industriales; - en construcción de nuevos edificios industriales, inclusive aquellas construcciones que impliquen el derrib…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2017
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.